Company number 03759351
Status Active
Incorporation Date 26 April 1999
Company Type Private Limited Company
Address VERNA HOUSE, 9 BICESTER ROAD, AYLESBURY, BUCKINGHAMSHIRE, HP19 3AG
Home Country United Kingdom
Nature of Business 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 26 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Satisfaction of charge 3 in full. The most likely internet sites of BRIGHT NAILS LIMITED are www.brightnails.co.uk, and www.bright-nails.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Bright Nails Limited is a Private Limited Company.
The company registration number is 03759351. Bright Nails Limited has been working since 26 April 1999.
The present status of the company is Active. The registered address of Bright Nails Limited is Verna House 9 Bicester Road Aylesbury Buckinghamshire Hp19 3ag. . KEYS, Jane Anne is a Secretary of the company. WILLIS, Kelvin is a Director of the company. Nominee Secretary NOMINEE SECRETARIES LTD has been resigned. Nominee Director NOMINEE DIRECTORS LTD has been resigned. The company operates in "Wholesale of hardware, plumbing and heating equipment and supplies".
Current Directors
Resigned Directors
Nominee Secretary
NOMINEE SECRETARIES LTD
Resigned: 26 April 1999
Appointed Date: 26 April 1999
Nominee Director
NOMINEE DIRECTORS LTD
Resigned: 26 April 1999
Appointed Date: 26 April 1999
Persons With Significant Control
Mr Kelvin Willis
Notified on: 26 April 2017
70 years old
Nature of control: Ownership of shares – 75% or more
BRIGHT NAILS LIMITED Events
02 May 2017
Confirmation statement made on 26 April 2017 with updates
01 Jul 2016
Total exemption small company accounts made up to 30 April 2016
03 May 2016
Satisfaction of charge 3 in full
03 May 2016
Satisfaction of charge 2 in full
03 May 2016
Satisfaction of charge 1 in full
...
... and 39 more events
24 May 1999
Secretary resigned
24 May 1999
Director resigned
24 May 1999
New director appointed
24 May 1999
New secretary appointed
26 Apr 1999
Incorporation
2 March 2016
Charge code 0375 9351 0004
Delivered: 4 March 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
30 October 2009
Fixed & floating charge
Delivered: 5 November 2009
Status: Satisfied
on 3 May 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 January 2000
Debenture
Delivered: 7 February 2000
Status: Satisfied
on 3 May 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 August 1999
Deed of charge over credit balances
Delivered: 15 September 1999
Status: Satisfied
on 3 May 2016
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…